AGM/EGM2 Oct 2026, 12:04 pm
Lexoraa Industries Ltd: All Resolutions Approved at 31st AGM
AI Summary
Lexoraa Industries Ltd held its 31st Annual General Meeting (AGM) on September 30, 2026, via Video Conference. All resolutions presented to the shareholders were approved with the requisite majority. The meeting included the adoption of financial statements, the re-appointment of a director retiring by rotation, and the appointment of Mr. Rakesh Agrawal as a Non-executive Independent Director. Shareholders participated through remote e-voting and e-voting during the AGM. The company appointed Mr. Jay Bhatt & Associates as the Scrutinizer to ensure a fair and transparent voting process. The results indicate strong shareholder support for the company's proposed actions.
Key Highlights
- All resolutions passed at the 31st AGM with requisite majority.
- Financial statements adopted, director re-appointed, and new independent director appointed.
- Shareholders utilized remote e-voting and in-meeting e-voting facilities.
- Scrutinizer appointed to ensure fair and transparent voting process.
- Company confirms compliance with MCA, SEBI, and Companies Act regulations.
Price Impact
More from LEXORAA